Menna Overview
Here’s a quick overview of REFERENT LIMITED 👀 — a Shipston-On-Stour based business that started in 2017.
REFERENT LIMITED
- Company statusactive
- Company No10594607
- Age9 years 5 months Incorporated 1 February 2017
- Officers6
Address
The Firs, Willington, Shipston-On-Stour, CV36 5AS, England
REFERENT LIMITED is an active company incorporated on 1 February 2017 and based in Shipston-On-Stour, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management, 70229 Management consultancy activities other than financial management, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 29 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Mar 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 28 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Mar 2018
Members Register Information On Withdrawal From The Public Register
8 Years Ago on 22 Mar 2018
Withdrawal Of The Members Register Information From The Public Register
8 Years Ago on 22 Mar 2018
Capital Allotment Shares
8 Years Ago on 12 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 11 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 11 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 11 Mar 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'MALLEY, Raymond | secretary | 11 Jul 2017 | |
| CAVENDISH, Piers Anthony Charles | director | Dec 1956 | 03 Jul 2017 |
| HESMONDHALGH, Ivo Laurence George | director | Nov 1956 | 03 Jul 2017 |
| MOFFAT, Jonathan David | director | Jan 1964 | 03 Jul 2017 |
| WILLIAMSON, Mark | director | Aug 1966 | 01 Feb 2017 |
| WINDISCH-GRAETZ, Constantin Veriand | director | Jul 1962 | 03 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Referent Consulting Limited | 01 Aug 2017 | |
| Mr Mark Williamson | Aug 1966 | 01 Feb 2017 |
| Mrs Nicola Anne Williamson | Aug 1968 | 01 Feb 2017 |
Related Companies
To view a related company, use above.
CAVENDISH, Piers Anthony Charles, MOFFAT, Jonathan David are mutual persons.
MOFFAT, Jonathan David are mutual persons.
MOFFAT, Jonathan David are mutual persons.
WINDISCH-GRAETZ, Constantin Veriand are mutual persons.
WINDISCH-GRAETZ, Constantin Veriand are mutual persons.
ALCHEMI RENOVATIONS LIMITED
MOFFAT, Jonathan David are mutual persons.
CXO ON DEMAND LIMITED
MOFFAT, Jonathan David are mutual persons.
GAUSSIAN POWER LIMITED
WINDISCH-GRAETZ, Constantin Veriand are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of REFERENT LIMITED 👀 — a Shipston-On-Stour based business that started in 2017.